The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Juneja, Varinder Singh
Juneja, Varinder Singh
British business person born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
189 - 191, Mays Lane, Barnet, Hertfordshire, EN5 2DY, United Kingdom
IIF 2 Coopers Of Barnet, 189-191 Mays Lane, Barnet, EN5 2DY, England
IIF 3 255a, Lower Addiscombe Road, Croydon, CR0 6RD, United Kingdom
IIF 4 11 The Vineyards, High Street, Feltham, TW13 4HH, England
IIF 5 IIF 6 182-184, Preston Road, Wembley, HA9 8PA, England
Juneja, Varinder Singh
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesMr Varinder Singh
Afghan born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 10 11 The Vineyards, High Street, Feltham, TW13 4HH, England
Mr Varinder Singh Juneja
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 189 - 191, Mays Lane, Barnet, Hertfordshire, EN5 2DY
IIF 12 255a, Lower Addiscombe Road, Croydon, CR0 6RD, United Kingdom
IIF 13 IIF 14 IIF 15 11 The Vineyards, High Street, Feltham, TW13 4HH, England
IIF 16 381, King Street, London, W6 9NJ, England
IIF 17 182-184, Preston Road, Wembley, HA9 8PA, England
Singh, Varinder
Afghan company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 18 11 The Vineyards, High Street, Feltham, TW13 4HH, England
- 1 189/191 Mays Lane, Barnet, EnglandCorporate (2 parents)Officer
2023-05-19 ~ nowIIF 7 - director → MEPerson with significant control 2023-05-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
B&M COOPERS LIMITED
- nowB&M GROCERS LIMITED - 2017-12-15 Coopers Of Barnet, 189-191 Mays Lane, Barnet, EnglandCorporate (2 parents)Equity (Company account)65,973 GBP2023-05-31Officer 2020-10-05 ~ nowIIF 2 - director → ME - 3 Coopers Of Barnet, 189 - 191 Mays Lane, Barnet, HertfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)317,212 GBP2017-02-28Officer 2014-03-07 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 57 Scotts Road, Southall, EnglandCorporate (3 parents)Officer 2025-03-20 ~ nowIIF 8 - director → ME
- 5 11 The Vineyards High Street, Feltham, EnglandDissolved corporate (1 parent)Officer 2023-06-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-06-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Liberty House, 30 Whitchurch Lane, Edgware, United KingdomDissolved corporate (3 parents)Person with significant control 2019-04-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 50 Dickens Road, Maidstone, EnglandDissolved corporate (1 parent)Officer 2023-04-26 ~ dissolvedIIF 18 - director → MEPerson with significant control 2023-04-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved corporate (3 parents)Officer 2020-12-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 182-184 Preston Road, Wembley, EnglandCorporate (1 parent)Equity (Company account)-94,731 GBP2023-02-28Officer 2019-04-23 ~ 2019-04-23IIF 6 - director → ME
- 2 255a Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents)Equity (Company account)-32,040 GBP2023-11-30Officer 2018-11-29 ~ 2022-07-22IIF 3 - director → MEPerson with significant control 2018-11-29 ~ 2022-07-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 182-184 Preston Road, Wembley, EnglandDissolved corporate (1 parent)Equity (Company account)-113,194 GBP2018-04-30Officer 2016-03-16 ~ 2017-02-01IIF 5 - director → MEPerson with significant control 2017-01-24 ~ 2017-02-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
